HomeCompaniesActivities of other holding companies n.e.c. › Gresham House Holdings Limited

Gresham House Holdings Limited

Active ·09514560 ·Private Limited Company ·Est. 27 March 2015
3
Officers
Full
Accounts
You're researching Gresham House Holdings Limited

Get the full verdict on Gresham House Holdings Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Gresham House Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number09514560
StatusActive
TypePrivate Limited Company
Incorporated27 March 2015
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsFull
Outstanding Charges3

📍 Registered Address

5 New Street Square
London
EC4A 3TW
England

👤 Directors & Officers (3)

Mr Anthony Lionel DalwoodDIRECTOR
Mr Kevin John ActonDIRECTOR
MartinsDIRECTOR

🔑 Persons with Significant Control (1)

87175-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 20 subsidiaries
Ownership chain
87175-100% shares
Gresham House Holdings LimitedThis company
Subsidiaries controlled by Gresham House Holdings Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Gresham House Holdings Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Gresham House Holdings Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Gresham House Holdings Limited has been on the Companies House register since 27 March 2015. They currently file full accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in London (EC4A 3TW).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Anthony Lionel Dalwood, Mr Kevin John Acton. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report